基层金融部门反洗钱工作存在的问题与对策

基层金融部门反洗钱工作仍面临诸多问题和难点,亟待加以解决,作者对此提出了相应的建议。

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Veröffentlicht in:武汉金融 2006-03 (3), p.62-63
1. Verfasser: 黎金玲
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container_title 武汉金融
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creator 黎金玲
description 基层金融部门反洗钱工作仍面临诸多问题和难点,亟待加以解决,作者对此提出了相应的建议。
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title 基层金融部门反洗钱工作存在的问题与对策
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